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Lorraine Molloy

Molloy Lorraine

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Lorraine Molloy - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Director
  • Company Director
  • Secretary
  • Director

Location

CARDIFF

Charts

Visits

LORRAINE MOLLOY (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-62024-901

Business areas

Business related areas

  • Norfolk
  • Newport
  • Islington
  • Barnet
  • Liverpool
  • Bristol
  • Torfaen
  • Lambeth

History

Partial History
Date Event Region
Tuesday, April 27, 1999Appointment as DirectorLiverpool
Wednesday, September 2, 2009Appointment as DirectorNorfolk
Wednesday, December 1, 2010Appointment as DirectorBarnet
Tuesday, January 17, 2012Appointment as SecretaryIslington
Monday, April 8, 2013Appointment as DirectorNewport
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directorsLambeth
Saturday, December 1, 2018Appointment as DirectorBristol, City Of
Monday, August 26, 2019Resignation as DirectorBristol, City Of
Friday, December 20, 2019Appointment as Individual or entity with significant influence or controlTorfaen
Tuesday, February 4, 2020Appointment as DirectorBristol, City Of
Tuesday, March 10, 2020Resignation as Individual or entity with significant influence or controlTorfaen
Thursday, July 30, 2020Resignation as DirectorBristol, City Of
Thursday, October 1, 2020Appointment as DirectorBristol, City Of
Monday, February 1, 2021Appointment as DirectorTorfaen
Monday, March 8, 2021Resignation as DirectorTorfaen
Tuesday, February 1, 2022Resignation as DirectorBristol, City Of
Wednesday, February 1, 2023Resignation as DirectorTorfaen

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTurnoverCash in handLiabilitiesTrade DebtorsEmployees
Dec 31, 2024£ 65,149 £ 7
Jul 31, 2024£ 492,793 £ 121
Jul 31, 2024£ 893,648 £ 67
Jul 31, 2024£ 1,528,339 £ 49
Jul 31, 2024£ 0
Mar 31, 2024£ 2
Sep 30, 2015£ 4,735 £ 134 £ 134
Jul 31, 2014£ 3 £ 59,140 £ 68,846
Totals£ 4,735£ 3£ 59,274£ 3,048,909£ 246

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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